| Entity Name: | SUCCESSFUL MONEY STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCESSFUL MONEY STRATEGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Dec 1995 (29 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | P95000095023 |
| FEI/EIN Number |
571040345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2843 Pembroke Road, Hollywood, FL, 33020, US |
| Mail Address: | 7527 160th Trace, Live Oak, FL, 32060, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARNES JAMES G | Director | 7527 160th Trace, Live Oak, FL, 32060 |
| FARNES ILONA N | Director | 7527 160th Trace, Live Oak, FL, 32060 |
| SUCCESSFUL MONEY STRATEGIES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000124954 | FARNES COMPUTER SYSTEMS | EXPIRED | 2014-12-12 | 2024-12-31 | - | 4480 NW 2ND COURT, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-08 | 2843 Pembroke Road, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 2843 Pembroke Road, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 7527 160th Trace, Live Oak, FL 32060 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-19 | Successful Money Strategies, Inc | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9860668001 | 2020-07-08 | 0455 | PPP | 4480 Northwest 2nd Court, Coconut Creek, FL, 33066-1712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
